Cheshire Mouldings & Woodturnings Limited
Company 02322883 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- John Carney Director
- Anthony Malcolm Hackney Director · appointed 2024
- Jacqueline Hayley Capper Director · appointed 2024
1.7y median 1.7y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- John Carney Director
- Anthony Malcolm Hackney Director · appointed 2024
- Jacqueline Hayley Capper Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 16Construction 2Manufacturing 2Business services 1Hospitality 1Professional services 1Property 1Retail and trade 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Summit Timber Holdings Limited 3 shared directors
- Summit Timber Group Limited 3 shared directors
- Cheshire Mouldings Topco Limited 3 shared directors
- Summit Timber Propco Limited 2 shared directors
- Summit Timber Topco Limited 2 shared directors
Connected through a shared director
- Hawthorn Timber Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02322883 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/1988 |
| Address | UNIT 7 NORMANS ROAD, SUTTON, ST HELENS, WA9 4JQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
16100 - Sawmilling and planing of wood32990 - Other manufacturing n.e.c.
Owned by (7) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Paul Carney ceased 2023-03-07
significant influence · notified 2016-11-29 - confirmed: also a director of this company - Joanne Graham ceased 2023-03-07
significant influence · notified 2016-11-29 - confirmed: also a director of this company - Philip Carney ceased 2023-03-07
significant influence · notified 2016-11-29 - confirmed: also a director of this company - John Carney ceased 2023-03-07
significant influence, significant influence (firm) · notified 2016-11-29 - confirmed: also a director of this company - Cheshire Mouldings Topco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-09 - CMW Property and Machinery Limited ceased 2024-10-07
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-07 - CMW Property Topco Limited ceased 2024-10-09
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-07
Officers (9)
- Andrew David Mccain Secretary · appointed 2025
- Anthony Malcolm Hackney Director · appointed 2024
- Jacqueline Hayley Capper Director · appointed 2024
- John Carney Director
Show 5 former officers
- Joanne Graham Secretary · appointed 2003 · resigned 2024
- Philip Carney Director · appointed 1989 · resigned 2024
- James Nicholson Director · resigned 2007
- Susan Carney Director · resigned 2020
- Paul Carney Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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